WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-05-01923-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-05-01923-01» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOV "MS TREID UKRAINA"), in total 141,788,553 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
№ TSZV-05-01923-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 141,788,553
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242031
Reference
05-01923-01

What stands behind it2

  1. Contract

    Date 11 May 2023 · Amount UAH 68,455,242 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MS TREID UKRAINA [41470176] · Ref UA-2023-03-28-007743-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 11 May 2023 · Amount UAH 68,762,629 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MS TREID UKRAINA [41470176] · Ref UA-2023-03-28-007743-a-c2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data